# The Secret Hospitality Group Limited

## Details

- **Company number:** [13208719](https://find-and-update.company-information.service.gov.uk/company/13208719)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Feb 2021
- **Registered office:** THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies


## Previous names

- The Secret Group Distribution Company Limited (until 14 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Lucy Alexandra | director | 17 May 2021 |  |
| HOLE, Gregory David | director | 17 May 2021 |  |
| HOLE, Janet Elizabeth | director | 17 May 2021 |  |
| HOLE, Ryan David | director | 17 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lucy Alexandra Hole | ownership-of-shares-25-to-50-percent | 18 May 2021 |  |
| Mr Ryan David Hole | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £351,854 | £22,385 | 4 |
| 31 Dec 2023 | £6,412 | £16,489 | 4 |
| 31 Dec 2021 | - | £86 | 0 |




## Controls

- [Beechwood Road Limited](/company/17069235) (17069235)
- [Mumbles Road Limited](/company/12608824) (12608824)
- [Oystermouth Road Limited](/company/12821649) (12821649)
- [Rgjl Limited](/company/10548045) (10548045)
- [SHG Catering And Events Limited](/company/17456756) (17456756)
- [The Secret Beach Bar & Kitchen Ltd](/company/11716276) (11716276)
- [The Secret Distribution Company Limited](/company/15159012) (15159012)
- [Verdi's Ltd](/company/02604475) (02604475)
- [Vesuvio Leisure Limited](/company/03517512) (03517512)



## Directors' other companies

- [HOLE, Gregory David](/person/8128331) - director at [Rgjl Limited](/company/10548045)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Distribution Company Limited](/company/15159012)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)
- [HOLE, Gregory David](/person/8128331) - director at [SHG Catering And Events Limited](/company/17456756)
- [HOLE, Gregory David](/person/8128331) - director at [Oystermouth Road Limited](/company/12821649)
- [HOLE, Gregory David](/person/8128331) - director at [Little Bay Limited](/company/12008156)
- [HOLE, Gregory David](/person/8128331) - director at [Vesuvio Leisure Limited](/company/03517512)
- [HOLE, Gregory David](/person/8128331) - director at [Mumbles Road Limited](/company/12608824)
- [HOLE, Gregory David](/person/8128331) - director at [Beechwood Road Limited](/company/17069235)
- [HOLE, Janet Elizabeth](/person/8128330) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)



## Companies at the same address

- [Beechwood Road Limited](/company/17069235) (17069235)
- [LAH Companies Ltd](/company/11713454) (11713454)
- [Little Bay Limited](/company/12008156) (12008156)
- [MRJ Developments Limited](/company/11297511) (11297511)
- [Mumbles Road Limited](/company/12608824) (12608824)
- [Oystermouth Road Limited](/company/12821649) (12821649)
- [RDH Companies Ltd](/company/11713783) (11713783)
- [Ryjo Construction Ltd](/company/11773924) (11773924)
- [SHG Catering And Events Limited](/company/17456756) (17456756)
- [The Secret Beach Bar & Kitchen Ltd](/company/11716276) (11716276)